{"id":18165,"date":"2024-04-03T11:13:47","date_gmt":"2024-04-03T11:13:47","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18165"},"modified":"2025-02-18T16:55:16","modified_gmt":"2025-02-18T16:55:16","slug":"%e5%8f%8d%e6%b4%97%e9%92%b1%e9%87%91%e8%9e%8d%e8%a1%8c%e5%8a%a8%e7%89%b9%e5%88%ab%e5%b7%a5%e4%bd%9c%e7%bb%84%e5%bb%ba%e8%ae%ae%e7%9b%b8%e4%ba%92%e8%af%84%e4%bc%b0","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fatf-recommendations-the-mutual-evaluations\/","title":{"rendered":"FATF \u7b2c\u4e94\u6b21\u76f8\u4e92\u8bc4\u4f30\u7684\u5efa\u8bae"},"content":{"rendered":"

FATF \u7b2c\u4e94\u8f6e\u76f8\u4e92\u8bc4\u4f30\u9884\u8ba1\u5c06\u4e8e 2025 \u5e74\u5f00\u59cb\uff0c\u8fd9\u5c06\u5bf9\u91d1\u878d\u673a\u6784\u5347\u7ea7\u5176\u73b0\u6709\u7684\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u7cfb\u7edf\u4ea7\u751f\u5de8\u5927\u538b\u529b\u3002FATF \u76f8\u4e92\u8bc4\u4f30\u6846\u67b6\u65e8\u5728\u5206\u6790 FATF \u5efa\u8bae\u7684\u5b9e\u65bd\u60c5\u51b5\u3002<\/p>\n

\u672c\u7b80\u77ed\u6307\u5357\u6db5\u76d6\u4e86\u76f8\u4e92\u8bc4\u4f30\u62a5\u544a\u7684\u5185\u5bb9\u3001\u5176\u53d8\u5316\u65b9\u5f0f\u4ee5\u53ca\u5546\u4e1a\u548c\u91d1\u878d\u4f01\u4e1a\u5728\u9009\u62e9\u6b63\u786e\u7684\u53cd\u6d17\u94b1\u548c\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u89e3\u51b3\u65b9\u6848\u65f6\u9700\u8981\u8003\u8651\u7684\u56e0\u7d20\u3002<\/p>\n

\u4ec0\u4e48\u662f\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff1f<\/strong>\u00a0<\/h2>\n

\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u662f\u4e00\u4e2a\u653f\u5e9c\u95f4\u7ec4\u7ec7\uff0c\u8d1f\u8d23\u5236\u5b9a\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u653f\u7b56\u7684\u5168\u7403\u6807\u51c6\u3002\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u4ed6\u4eec\u4fc3\u8fdb\u6b63\u786e\u5b9e\u65bd\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u76d1\u7ba1\u548c\u884c\u52a8\u63aa\u65bd\u3002<\/p>\n

\u8fd9\u4e9b\u6807\u51c6\u6982\u8ff0\u4e8e \u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 40 \u6761\u5efa\u8bae<\/a>\uff0c\u5176\u4e2d 200 \u591a\u4e2a\u56fd\u5bb6\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u81f4\u529b\u4e8e\u5b9e\u65bd\u8fd9\u4e9b\u6807\u51c6\u3002\u8fd9\u610f\u5473\u7740 FATF \u5bf9\u91d1\u878d\u7ec4\u7ec7\u5728\u672c\u5730\u3001\u56fd\u5bb6\u548c\u5168\u7403\u7684\u8fd0\u4f5c\u65b9\u5f0f\u4ea7\u751f\u4e86\u6df1\u8fdc\u7684\u5f71\u54cd\uff0c\u5e76\u7ed9\u653f\u5e9c\u5e26\u6765\u4e86\u6cd5\u5f8b\u7684\u91cd\u5927\u53d8\u5316\u3002\u00a0<\/p>\n

FATF \u6709\u54ea\u4e9b\u5efa\u8bae\uff1f\u00a0<\/strong><\/h2>\n

\u7531\u4e8e FATF \u4e3a\u5176\u6210\u5458\u6811\u7acb\u4e86\u5148\u4f8b\uff0c\u56e0\u6b64\u7531\u6210\u5458\u53f8\u6cd5\u7ba1\u8f96\u533a\u81ea\u884c\u51b3\u5b9a\u5982\u4f55\u5b9e\u65bd\u8fd9 40 \u9879\u5efa\u8bae\u3002\u8fd9\u610f\u5473\u7740\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7684\u6307\u5357\u5728\u67d0\u79cd\u7a0b\u5ea6\u4e0a\u53ef\u4ee5\u8fdb\u884c\u89e3\u91ca\uff0c\u5e76\u4e14 FATF \u5efa\u8bae\u7684\u6709\u6548\u6027\u5e76\u4e0d\u603b\u662f\u5f97\u5230\u4fdd\u8bc1\u3002<\/p>\n

\u56e0\u6b64\uff0c\u5728\u5730\u65b9\u7ba1\u8f96\u8303\u56f4\u5185\u6210\u529f\u5b9e\u65bd\u53cd\u6d17\u94b1\u653f\u7b56\u662f\u56fd\u5bb6\u53cd\u6d17\u94b1\u7279\u522b\u5de5\u4f5c\u7ec4\u5f0f\u533a\u57df\u673a\u6784\u7684\u8d23\u4efb\u3002\u867d\u7136\u53cd\u6d17\u94b1\u7279\u522b\u5de5\u4f5c\u7ec4\u5bf9\u5168\u7403\u53cd\u6d17\u94b1\u6cd5\u89c4\u62e5\u6709\u975e\u5e38\u5f3a\u5927\u7684\u6743\u5a01\uff0c\u4f46\u5728\u653f\u5e9c\u673a\u6784\u6267\u6cd5\u6216\u5bf9\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u7684\u5904\u7f5a\u65b9\u9762\uff0c\u4ed6\u4eec\u6ca1\u6709\u76f4\u63a5\u6743\u529b\u3002<\/p>\n

\"\u53d7\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u5f71\u54cd\u7684\u533a\u57df\u53cd\u6d17\u94b1\u76d1\u7ba1\u673a\u6784\"<\/p>\n

\u76f8\u4e92\u8bc4\u4ef7\u6709\u54ea\u4e9b\uff1f<\/h2>\n

\u76f8\u4e92\u8bc4\u4f30\u662f\u8bc4\u4f30\u5404\u6210\u5458\u56fd\u53cd\u6d17\u94b1\u6846\u67b6\u662f\u5426\u9075\u5b88 FATF \u6807\u51c6\u7684\u65b9\u6cd5\u3002\u8fd9\u4e9b\u65b9\u6cd5\u5bf9 FATF \u53ca\u5176\u6210\u5458\u56fd\u90fd\u5177\u6709\u7279\u522b\u7684\u542f\u53d1\u610f\u4e49\uff0c\u56e0\u4e3a\u5b83\u4eec\uff1a<\/p>\n

    \n
  1. \n

    \u63d0\u4f9b\u4e00\u4e2a\u8d77\u70b9\uff0c\u4ece\u800c\u786e\u5b9a\u9700\u8981\u6539\u8fdb\u7684\u9886\u57df\uff08\u4ee5\u53ca\u4e0d\u7b26\u5408\u5176\u5efa\u8bae\u7684\u9886\u57df\uff09\uff0c\u5e76\u4e14<\/p>\n<\/li>\n

  2. \n

    \u544a\u77e5\u673a\u6784\u672c\u8eab\u4ed6\u4eec\u5728\u63a8\u8350\u8d28\u91cf\u3001\u6df1\u5ea6\u548c\u671f\u671b\u65b9\u9762\u53ef\u4ee5\u6539\u8fdb\u7684\u9886\u57df\u3002<\/p>\n<\/li>\n<\/ol>\n

    \u7136\u540e\uff0c\u6bcf\u4e2a\u56fd\u5bb6\u90fd\u53ef\u4ee5\u76f8\u5e94\u5730\u52a0\u5f3a\u5176\u6846\u67b6\uff0c\u63d0\u9ad8\u5168\u7403\u53cd\u6d17\u94b1\u3001\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u9884\u9632\u6218\u7565\u7684\u6709\u6548\u6027\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u8bc4\u4f30\u53ef\u4ee5\u88ab\u89c6\u4e3a\u4e00\u9879\u6301\u7eed\u4e3e\u63aa\uff0c\u65e8\u5728\u4f7f\u56fd\u5bb6\u53cd\u6d17\u94b1\u653f\u7b56\u4e0e FATF \u4fdd\u6301\u4e00\u81f4\u3002<\/p>\n

    \u4ece\u5386\u53f2\u4e0a\u770b\uff0c\u76f8\u4e92\u8bc4\u4f30\u8fc7\u7a0b\u53ef\u4ee5\u91c7\u53d6 \u957f\u8fbe 18 \u4e2a\u6708<\/a> \u5e76\u7531\u591a\u4e2a\u9636\u6bb5\u7ec4\u6210\uff1a<\/p>\n